LOUSADA (SOUTH WEST) LIMITED
OAKLEY

Hellopages » Bedfordshire » Bedford » MK43 7ST

Company number 02402336
Status Active
Incorporation Date 10 July 1989
Company Type Private Limited Company
Address ESTATE OFFICE, OAKLEY HOUSE, OAKLEY, BEDFORDSHIRE, MK43 7ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016; Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016. The most likely internet sites of LOUSADA (SOUTH WEST) LIMITED are www.lousadasouthwest.co.uk, and www.lousada-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Bedford St Johns Rail Station is 3.8 miles; to Kempston Hardwick Rail Station is 5.4 miles; to Lidlington Rail Station is 8.9 miles; to Wellingborough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lousada South West Limited is a Private Limited Company. The company registration number is 02402336. Lousada South West Limited has been working since 10 July 1989. The present status of the company is Active. The registered address of Lousada South West Limited is Estate Office Oakley House Oakley Bedfordshire Mk43 7st. . HUNT, Sharon Anne is a Secretary of the company. LOUSADA, Simon Charles is a Director of the company. Secretary BROOK, Toni Marian has been resigned. Secretary LOUSADA, Charles Terence has been resigned. Secretary SLADE, Francia Jane has been resigned. Director LOUSADA, Charles Terence has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Sharon Anne
Appointed Date: 24 October 2016
Director
LOUSADA, Simon Charles

62 years old

Resigned Directors

Secretary
BROOK, Toni Marian
Resigned: 24 October 2016
Appointed Date: 20 September 2014
Secretary
LOUSADA, Charles Terence
Resigned: 20 September 2014
Appointed Date: 28 May 1999
Secretary
SLADE, Francia Jane
Resigned: 28 May 1999
Director
LOUSADA, Charles Terence
Resigned: 20 September 2014
87 years old

Persons With Significant Control

Mr Robert Richard Benns
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robert Hansell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Meltone Builders Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lousada Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOUSADA (SOUTH WEST) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
02 Nov 2016
Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016
02 Nov 2016
Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016
14 Sep 2016
Confirmation statement made on 10 July 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 69 more events
29 Aug 1989
Secretary resigned;new secretary appointed
29 Aug 1989
Registered office changed on 29/08/89 from: 2 baches street london N1 6UB
23 Aug 1989
Company name changed fixmill LIMITED\certificate issued on 24/08/89
23 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1989
Incorporation

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